ACM SIGGRAPH Executive Committee January 2003 Conference Call

ACM SIGGRAPH Executive Committee Conference Call
January 8, 2003

Attending
Judy Brown
Gudrun Enger
Thierry Frey
Werner Hansmann
Barb Helfer
Masa Inakage
Scott Owen
Dino Schweitzer
Stephen Spencer
Barb Helfer, Vice President, led the conference call.

Conference Call Minutes

Motion (Brown, Hansmann) to approve the minutes of the November conference call.

Approved (8,0,0)

Budget Proposals

Stephen Spencer presented the proposed publications budget. ACM SIGGRAPH publications include the newsletter, Computer Graphics, and both printed and electronic documentation of the annual conference.

Barb Helfer presented the proposed budget for the vice president. This budget includes symposia (all conferences or workshops other than the annual conference), awards, project grants, traveling art show, and external relations with other conferences or organizations.

Werner Hansmann presented the proposed budget for the broad range of education committee activities.

All of the initial proposed budgets have been presented, with questions and discussion, over email and the past three conference calls. Final approval of the entire budget for Fiscal Year '04 is on the agenda for the Executive Committee meeting on January 17-19, 2003.